You can find below the list of countries available for legal entity checks for which we have a external data provider performing match verification checks.
You can find the bank details format used to perform this external requests to our local data providers:
- IBAN
- Local format
Besides the status service in the respective country, whether it is already live or upcoming.
| Country name | Bank details format | Status |
| Argentina | Local format | Live |
| Austria | IBAN | Live |
| Bangladesh | Local format | Live |
| Belgium | IBAN | Live |
| Brazil | IBAN | Live |
| Bulgaria | IBAN | Live |
| Chile | Local format | Live |
| Colombia | Local format | Live |
| Croatia | IBAN | Live |
| Cyprus | IBAN | Live |
| Ecuador | Local format | Live |
| Estonia | IBAN | Live |
| Finland | IBAN | Live |
| France | IBAN | Live |
| Germany | IBAN | Live |
| Greece | IBAN | Live |
| India | Local format | Live |
| Indonesia | Local format | Live |
| Ireland | IBAN | Live |
| Italy | IBAN | Live |
| Latvia | IBAN | Live |
| Lithuania | IBAN | Live |
| Luxembourg | IBAN | Live |
| Malaysia | Local format | Live |
| Malta | IBAN | Live |
| Mexico | Local format | Live |
| Nepal | Local format | Live |
| Netherlands | IBAN | Live |
| Nigeria | Local format | Live |
| Pakistan | IBAN | Live |
| Peru | Local format | Live |
| Poland | IBAN | Live |
| Portugal | IBAN | Live |
| Slovakia | IBAN | Live |
| Slovenia | IBAN | Live |
| South Africa | Local format | Live |
| South Korea | Local format | Live |
| Spain | IBAN | Live |
| Uganda | Local format | Live |
| United Kingdom | Local format, IBAN | Live |
| United States of America | Local format | Live |
| Uruguay | Local format | Live |
| Vietnam | Local format | Live |